| Entity Name: | FABIO PERINI LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Feb 1990 (35 years ago) |
| Date of dissolution: | 19 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | L51767 |
| FEI/EIN Number | 65-0184349 |
| Address: | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 |
| Mail Address: | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUTLER, H JEFFREY | Agent | 2 ALHAMBRA PLAZA, PENTHOUSE 2-C, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| di Santo, Stefano | Chief Executive Officer | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| di Santo, Stefano | Director | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 |
| MATTEO, RADICIONO | Director | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 |
| LUNDEEN, STEPHEN | Director | 207 EAST MICHIGAN, #410, MILWAUKEE, WI 53202 |
| Name | Role | Address |
|---|---|---|
| MATTEO, RADICIONO | Vice President | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 |
| WILSON, ALISTAIR | Vice President | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LUNDEEN, STEPHEN | Secretary | 207 EAST MICHIGAN, #410, MILWAUKEE, WI 53202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-19 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FABIO PERINI NORTH AMERICA, INC.. MERGER NUMBER 100000136731 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-11 | 2 ALHAMBRA PLAZA, PENTHOUSE 2-C, CORAL GABLES, FL 33134 | No data |
| NAME CHANGE AMENDMENT | 2002-12-09 | FABIO PERINI LATIN AMERICA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-04-13 | CUTLER, H JEFFREY | No data |
| Name | Date |
|---|---|
| Merger | 2013-12-19 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
